[ITRONIC] EGM on 26-Jun-2013
Announcement Date
11-Jun-2013
Type
EGM
Date & Time
26-Jun-2013 10:30
Depositor Date
19-Jun-2013
Venue
Function Room 2
Level 2, Hotel Sri Petaling
30, Jalan Radin Anum
Bandar Baru Sri Petaling
57000 Kuala Lumpur
Description
Outcome
The Board of Industronics Berhad wishes to inform that except for Ordinary Resolution 2 in relation to the Proposed Granting of Options to Mr. Christian Kwok-Leun Yau Heilesen as Mr. Christian Kwok-Leun Yau Heilesen had resigned as the Executive Director and Chairman of the Company on 13 June 2013, all the resolutions tabled at the Company's Extraordinary General Meeting ("EGM"), as per the Notice of EGM dated 12 June 2013, were duly passed at the Company's EGM held at Function Room 2, Level 2, Hotel Sri Petaling, 30, Jalan Radin Anum, Bandar Baru Sri Petaling, 57000 Kuala Lumpur on Wednesday, 26 June 2013, .
This announcement is dated 26 June 2013.
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This book is the result of the author's many years of experience and observation throughout his 26 years in the stockbroking industry. It was written for general public to learn to invest based on facts and not on fantasies or hearsay....
